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COVENT GARDEN BROKERS LIMITED

Company number 03015617

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
14 Feb 2024 PSC04 Change of details for Mr Joe Shamash as a person with significant control on 30 January 2024
14 Feb 2024 PSC04 Change of details for Miss Mia Shamash as a person with significant control on 1 February 2023
21 Dec 2023 AA Micro company accounts made up to 30 September 2023
21 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
21 Aug 2023 CH03 Secretary's details changed for Miss Katherine Helen Everett Filleul on 21 August 2023
14 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Nov 2022 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to Nore Farm Oak Lane Blackham Kent TN3 9UD on 8 November 2022
17 Aug 2022 AP03 Appointment of Miss Katherine Helen Everett Filleul as a secretary on 4 August 2022
17 Aug 2022 TM02 Termination of appointment of David Shamash as a secretary on 30 July 2022
26 Jul 2022 CH03 Secretary's details changed for Mr David Shamash on 12 June 2022
27 Jun 2022 PSC04 Change of details for Mr Anthony David Shamash as a person with significant control on 2 May 2022
27 Jun 2022 CH01 Director's details changed for Mr Anthony David Shamash on 2 May 2022
02 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
27 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Feb 2020 PSC01 Notification of Mia Shamash as a person with significant control on 31 October 2019
05 Feb 2020 PSC04 Change of details for Mr Anthony David Shamash as a person with significant control on 11 July 2018
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
11 Oct 2018 PSC04 Change of details for Mr Anthony David Shamash as a person with significant control on 11 July 2018